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W.BESSEL & CO. LIMITED

Company number 00395971

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
20 Feb 2018 DS01 Application to strike the company off the register
24 Oct 2017 CS01 Confirmation statement made on 15 October 2017 with updates
10 Aug 2017 AD01 Registered office address changed from Kestrel House 111 Heath Road Twickenham Middlesex TW1 4AH to Electroline House 15 Lion Road Twickenham TW1 4JH on 10 August 2017
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
02 Nov 2016 CS01 Confirmation statement made on 15 October 2016 with updates
29 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
03 Nov 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1,000
05 May 2015 TM01 Termination of appointment of Diane Marie Bessel as a director on 13 November 2014
07 Nov 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 1,000
24 Sep 2014 AA Total exemption full accounts made up to 30 June 2014
28 Oct 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 1,000
08 Oct 2013 AA Total exemption full accounts made up to 30 June 2013
07 Dec 2012 AA Total exemption full accounts made up to 30 June 2012
26 Oct 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
20 Oct 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
14 Sep 2011 AA Total exemption full accounts made up to 30 June 2011
28 Oct 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
24 Sep 2010 AP01 Appointment of Mrs Louise Olivia Baring-Franck as a director
21 Sep 2010 AA Total exemption full accounts made up to 30 June 2010
22 Oct 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
22 Oct 2009 CH01 Director's details changed for Miss Diane Marie Bessel on 22 October 2009
26 Aug 2009 AA Total exemption full accounts made up to 30 June 2009
23 Oct 2008 363a Return made up to 15/10/08; full list of members